Counter-Terrorism Act 2008 (c. 28)
127(1)Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.
(2)In Part 5 (enforcement: information powers)—
(a)in paragraph 18(1), for paragraph (a) substitute—
“(a)The Financial Conduct Authority (“the FCA”),”,
(b)in paragraph 18(2), in both places, for “FSA” substitute “FCA”, and
(c)in paragraph 21(7), for “FSA” substitute “FCA”.
(3)In Part 6 (enforcement: civil penalties)—
(a)in paragraph 27(1), for “FSA” substitute “FCA”, and
(b)in paragraph 28(1), for “FSA” substitute “FCA”.
(4)In Part 7 (enforcement: offences), in paragraph 33—
(a)in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “FCA”, and
(b)in sub-paragraph (3) omit “by FSA”.
(5)In Part 8 (supplemental)—
(a)in paragraph 39(2)(a) for “FSA” substitute “FCA”,
(b)in paragraph 41(1)—
(i)for “Parts 1, 2 and 4 of Schedule 1” substitute ““Parts 1, 3 and 5 of Schedule 1ZA”, and
(ii)for “FSA” substitute “FCA”,
(c)in the italic heading before paragraph 41, for “Financial Services Authority” substitute “Financial Conduct Authority”, and
(d)in paragraph 46, in the index of defined terms, for “the FSA” substitute “the FCA”.